OAKMOREL Forensic Intelligence // [email protected]
► 18 U.S.C. § 3293 18 u.s.c. · chapter 213 · title 18
18 U.S.C. § 3293
Financial institution offenses
Title 18 USC
● ACTIVE
Ch. 213
Jurisdiction Federal — United States
Chapter Chapter 213
Primary Source uscode.house.gov ↗
Federation ID OM-USC18-SEC-28195C
► STATUTORY TEXT primary source · verbatim · uscode.house.gov

U.S.C. Title 18 - CRIMES AND CRIMINAL PROCEDURE 18 U.S.C. United States Code, 2023 Edition Title 18 - CRIMES AND CRIMINAL PROCEDURE PART II - CRIMINAL PROCEDURE CHAPTER 213 - LIMITATIONS Sec. 3293 - Financial institution offenses From the U.S. Government Publishing Office, www.gpo.gov

§3293. Financial institution offenses

No person shall be prosecuted, tried, or punished for a violation of, or a conspiracy to violate— (1) section 215, 656, 657, 1005, 1006, 1007, 1014, 1033, or 1344; (2) section 1341 or 1343, if the offense affects a financial institution; or (3) section 1963, to the extent that the racketeering activity involves a violation of section 1344;

unless the indictment is returned or the information is filed within 10 years after the commission of the offense.

(Added Pub. L. 101–73, title IX, §961(l)(1), Aug. 9, 1989, 103 Stat. 501; amended Pub. L. 101–647, title XXV, §2505(a), Nov. 29, 1990, 104 Stat. 4862; Pub. L. 103–322, title XXXII, §320604(b), title XXXIII, §330002(e), Sept. 13, 1994, 108 Stat. 2119, 2140.)

Editorial Notes

Amendments 1994—Par. (1). Pub. L. 103–322 struck out "1008," after "1007," and inserted "1033," after "1014,". 1990—Par. (3). Pub. L. 101–647 added par. (3).

Statutory Notes and Related Subsidiaries

Effective Date of 1990 Amendment Pub. L. 101–647, title XXV, §2505(b), Nov. 29, 1990, 104 Stat. 4862, provided that: "The amendments made by subsection (a) [amending this section] shall apply to any offense committed before the date of the enactment of this section [Nov. 29, 1990], if the statute of limitations applicable to that offense had not run as of such date."

Effect of This Section on Offenses for Which Prior Period of Limitations Had Not Run Pub. L. 101–73, title IX, §961(l)(3), Aug. 9, 1989, 103 Stat. 501, provided that: "The amendments made by this subsection [enacting this section] shall apply to an offense committed before the effective date of this section [Aug. 9, 1989], if the statute of limitations applicable to that offense under this chapter had not run as of such date."

Source: uscode.house.gov — public domain Official Source ↗
► ROOT-LD ENTITY DATA machine-readable · federation graph · v1.0
Federation ID
OM-USC18-SEC-28195C
Entity Class
STATUTE / FEDERAL-CODE-SECTION
Domain Signature
oakmorel.com
Spec Version
Root-LD v1.0
Source
API-FETCH
Content Hash
ffea110a4083344d...
Source Verified
✓ TRUE
Semantic Edges
PENDING — corpus passes queued
This page was generated from primary source data retrieved via the GovInfo API (api.govinfo.gov). The statutory text of 18 U.S.C. § 3293 is reproduced from the official United States Code as published by the Office of the Law Revision Counsel.
► NAVIGATE CORPUS title 18 · crimes and criminal procedure
← 18 U.S.C. § 3292 18 U.S.C. § 3294 →
Chapter 213 — Chapter 213
18 U.S.C. § 328118 U.S.C. § 328218 U.S.C. § 328318 U.S.C. § 328418 U.S.C. § 328518 U.S.C. § 328618 U.S.C. § 328718 U.S.C. § 328818 U.S.C. § 328918 U.S.C. § 329018 U.S.C. § 329118 U.S.C. § 329218 U.S.C. § 329318 U.S.C. § 329418 U.S.C. § 329518 U.S.C. § 329618 U.S.C. § 329718 U.S.C. § 329818 U.S.C. § 329918 U.S.C. § 330018 U.S.C. § 3301
18 U.S.C. — public domain ← All Legislation
OakMorel Law
18 U.S.C.
Citation
18 U.S.C. § 3293
Status
● ACTIVE
Chapter
213 — Chapter 213
Title
Crimes and Criminal Procedure
Jurisdiction
Federal
Federation ID
OM-USC18-SEC-28195C
Root-LD Spec
v1.0
► Forensic Services
Procurement fraud, platform integrity, litigation support. First conversation free.
► CONTACT OAKMOREL →
↑↓ Scroll ENTER Select ESC Exit
Crimes and Criminal Procedure — 18 U.S.C. § 3293